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CORNWALLIS MACKENZIE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornwallis Mackenzie (uk) Ltd. The company was founded 15 years ago and was given the registration number 06823050. The firm's registered office is in EXETER. You can find them at 1 Colleton Crescent, , Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORNWALLIS MACKENZIE (UK) LTD
Company Number:06823050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Colleton Crescent, Exeter, Devon, EX2 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Luxton Road, Ogwell, Newton Abbot, United Kingdom, TQ12 6YQ

Secretary12 June 2011Active
1, Colleton Crescent, Exeter, England, EX2 4DG

Director20 August 2012Active
145-157, St John Street, London, United Kingdom, EC1V 4PY

Director18 February 2009Active
North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director15 June 2012Active
197, Pall Mall, Leigh-On-Sea, United Kingdom, SS9 1RD

Director09 August 2010Active
14, Luxton Road, Ogwell, Newton Abbot, United Kingdom, TQ12 6YQ

Director12 June 2011Active
4554, E, Paradise Village Parkway N, Phoenix, Usa, 85032

Director31 July 2012Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director18 February 2009Active

People with Significant Control

Mr Martin Phillip Smith
Notified on:07 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:1, Colleton Crescent, Exeter, EX2 4DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Address

Change registered office address company with date old address.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2013-01-29Address

Change registered office address company with date old address.

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